Charlescourt (Camberley) Management Limited
Company 02572978 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stewart Hugh Grant Director · appointed 2018
- Jason William Poynting Director · appointed 1992
Directors past 6 years
- Stewart Hugh Grant Director · appointed 2018
- Jason William Poynting Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Stewart Hugh Grant Director · appointed 2018
- Jason William Poynting Director · appointed 1992
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Farthings (Kingston Hill) Residents Association Limited(the) 1 shared director
- ST Michael's Place Residents Management CO Limited 1 shared director
- Poynting Investments Limited 1 shared director
- Stonebrook PM LTD 1 shared director
- Mohegan Computer Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02572978 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/01/1991 |
| Address | 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Stewart Hugh Grant Director · appointed 2018
- Jason William Poynting Director · appointed 1992
Show 13 former officers
- Richard John Grady Director · appointed 2018 · resigned 2019
- David Tazare Director · appointed 1999 · resigned 2004
- Melanie Fleur Howard Director · appointed 1998 · resigned 1999
- Stephen Eric Tomlinson Secretary · appointed 1997 · resigned 2016
- Alan Edward Matsell Lain Director · appointed 1996 · resigned 1999
- Pauline Blanche Kennedy Director · appointed 1993 · resigned 1996
- Jane Madeleine Fearnley-Whittingstall Secretary · appointed 1993 · resigned 1997
- Julie Elizabeth Lampitt Secretary · appointed 1992 · resigned 1993
- James David Gridley Director · appointed 1992 · resigned 1995
- Wendy Anne Rodman Director · appointed 1992 · resigned 1993
- Matthew Alexander Randall Director · appointed 1992 · resigned 1998
- Edward Hamer Creber Director · resigned 1992
- Penelope Bryant Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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